DOSSIERS / AMALTHEE CONSEIL
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Company dossier

AMALTHEE CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-499126803 · 499126803 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AMALTHEE CONSEIL
fr_insee
499126803
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-07
fr_insee
59 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2017 FILMSdissolved2SLEAdissolved3 BIOELECdissolvedA2C (ACCES AUTOMATISME CONTROLE)dissolvedACTPactiveACTYPICactiveADMIN & VOUSactiveAD POSE MENUISERIEdissolvedAGENCE CENTRALE INTERVENTION EUROPEENNEdissolvedAGENCE PEPITAdissolvedAGESEdissolvedAKIUMPROCESSdissolvedAKTIF PUBLICITEactiveALAIN LAURENT KNAUBdissolvedALLIANCE 1.2.3dissolvedALLIANCE CONSULTINGdissolvedALPES JURA SERVICESdissolvedAMZDESIGNdissolvedA-QUIAactiveARTBATdissolved

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif